Criminal Code (Cap. 9)

Criminal Code (Cap. 9), article 328E

Official PDF on legislation.mt

328E. (1) In this Sub-title, "terrorist property" means - (a) money or other property which is likely to be used for the purposes of terrorist activities, including any resources of a terrorist group, (b) proceeds of the commission o f terrorist activities, and (c) proceeds of acts carried o ut for the purposes of terrorist activities. (2) In sub-article (1) - (a) a reference to proceeds of an act includes a reference to any property which wholly or partly, and directly or indirectly, represents the p roceeds of the act (including payments or other rewards in connection with its commission), and (b) the reference to a group’s resources includes a reference to any money or other property which is applied or made available, or is to be applied or made available, for use by the group. Funding of terrorism. Added by: VI.2005.2. Amended by: L.N. 407 of 2007; III.2015.28; LII.2020.3; L.2021.6 .

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Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.